SAVANTA GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

SAVANTA GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SAVANTA GROUP LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: SC281352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

SAVANTA GROUP LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O BELLWETHER GREEN LIMITED
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIG GLOBAL LIMITED (until 04/02/2019)
MORAR CONSULTING LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
ROGER WILLIAM PEROWNE Dec 1977 British Director 2005-03-10 CURRENT
MS BARBARA JADWIGA GURHAN Oct 1980 British Director 2023-01-20 CURRENT
MR PAUL GORDON BATH Jul 1984 British Director 2015-07-02 CURRENT
ALISTAIR CUNNINGHAM Jun 1972 British Director 2005-03-10 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2014-12-03 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
STEPHEN WOODFORD Feb 1959 British Director 2014-12-03 UNTIL 2016-11-07 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
WILLIAM BRIAN CUNNINGHAM Feb 1943 British Secretary 2005-03-10 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Morar Consulting Limited - Limited company - abbreviated - 11.6 2014-10-23 31-01-2014 £204,741 Cash £569,988 equity

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